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7 дней назад

Director, KYC (Fintech)

161 500 - 231 000$
Формат работы
onsite
Тип работы
fulltime
Грейд
director
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

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TL;DR

Director of KYC and Compliance Onboarding (Fintech): Lead the transformation of compliance operations, focusing on strategic growth and efficient onboarding. Focus on customer-centric compliance, integrating AI for automation, and ensuring alignment between commercial needs and regulatory requirements.

Location: Foster City, California, United States

Salary: 161,500-231,000 USD annually

Company

hirify.global is an AI-powered platform that automates finance, empowering customers to scale faster and smarter in the global economy.

What you will do

  • Own the vision for hirify.global’s KYC/KYB future, designing a painless onboarding journey that eliminates traditional compliance bottlenecks.
  • Drive consistency across the global team of KYC analysts by designing and enforcing a Global Standard Operating Procedure (SOP).
  • Champion the customer at every stage of the compliance lifecycle to reduce friction and improve transparency.
  • Act as a high-impact partner to Sales, Onboarding Management, Product, and Legal, aligning teams on a unified go-live strategy.
  • Lead the implementation of advanced RegTech tools, ensuring deep integration into existing ecosystems.
  • Spearhead the transition to an always-on monitoring environment, using AI to automate identity verification and business entity checks.

Requirements

  • Customer-First Mindset: A proven track record of designing compliance processes with the end-user in mind.
  • Exceptional ability to transform complex workflows into scalable, standardized global processes.
  • The ability to articulate a clear North Star for modern, automated KYC in a multi-billion dollar fintech.
  • 12+ years in Compliance or FinCrime, with experience deploying large-scale technical solutions and third-party integrations.
  • Demonstrated experience implementing automation tools and possess a Technology-first/AI-first mindset.
  • Deep knowledge of international AML/KYC standards (US, UK, EU, etc.).

Nice to have

  • CAMS or CFE certification is desired.

Culture & Benefits

  • Be at the forefront of the Resilience Era of compliance, building systems that stop mistakes before they happen.
  • Work at a late-stage, well-funded powerhouse where your work directly impacts the ability to onboard enterprise-grade clients.
  • Make compliance the department that makes yes possible for customers globally.

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